This company is commonly known as Boden Bau Ltd. The company was founded 21 years ago and was given the registration number 04631547. The firm's registered office is in BLANDFORD FORUM. You can find them at 5b Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, Dorset. This company's SIC code is 43330 - Floor and wall covering.
| Name | : | BODEN BAU LTD |
|---|---|---|
| Company Number | : | 04631547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2003 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5b Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, Dorset, DT11 8ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5b, Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, DT11 8ST | Secretary | 14 January 2003 | Active |
| 5b, Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, DT11 8ST | Director | 14 January 2003 | Active |
| 5b, Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, DT11 8ST | Director | 03 January 2017 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 08 January 2003 | Active |
| 5b, Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, DT11 8ST | Director | 14 January 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 08 January 2003 | Active |
| Mr Christopher Robert Bough | ||
| Notified on | : | 07 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Address | : | 5b, Sunrise Business Park, Blandford Forum, DT11 8ST |
| Nature of control | : |
|
| Mr David Paul Bough | ||
| Notified on | : | 07 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Address | : | 5b, Sunrise Business Park, Blandford Forum, DT11 8ST |
| Nature of control | : |
|
| Mr Gregory Bough | ||
| Notified on | : | 07 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Address | : | 5b, Sunrise Business Park, Blandford Forum, DT11 8ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-02 | Capital | Capital allotment shares. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Officers | Change person director company with change date. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Officers | Change person director company with change date. | Download |
| 2020-01-08 | Officers | Change person director company with change date. | Download |
| 2020-01-08 | Officers | Change person director company with change date. | Download |
| 2020-01-08 | Officers | Change person secretary company with change date. | Download |
| 2020-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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